AGATHON, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603294193. The registration start date is April 16, 2013.
| Unified Business Identifier (UBI) | 603294193 |
| Business Name | AGATHON, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | OKLAHOMA |
| Incorporation Date | 2013-04-16 |
| Expiration Date | 2017-04-30 |
| Dissolution Date | 2017-08-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
100 W 5th St #1100 Tulsa OK 74103 |
| Registered Agent Name | ACB SERVICES LLC |
| Registered Agent Address |
1420 5th Ave Ste 3650 Seattle WA 98101 |
| Street Address | 100 W 5TH ST #1100 |
| City | TULSA |
| State | OK |
| Zip Code | 74103 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CAPSPIRE HOLDINGS, LLC | 11 E 5th St Ste 500, Tulsa, OK 74103-4454 | CORPORATION SERVICE COMPANY | 2020-11-19 |
| JOBING CONFIDENTIAL LLC | 427 S Boston Ave Fl 12, Tulsa, OK 74103-4141 | REGISTERED AGENT SOLUTIONS, INC. | 2020-03-19 |
| TENSTREET LLC | 120 W 3rd St, Tulsa, OK 74103-3406 | C T CORPORATION SYSTEM | 2019-01-25 |
| INTERNATIONAL INSURANCE BROKERS, LTD. | 401 S Boston Ave Ste 3300, Tulsa, OK 74103-4070 | CORPORATION SERVICE COMPANY | 2017-12-20 |
| RESOLUTE ENGINEERING, LLC | 321 South Boston Avenue, Suite 300, Tulsa, OK 74103 | C T CORPORATION SYSTEM | 2017-01-09 |
| GABLE & GOTWALS, A PROFESSIONAL CORPORATION | 100 W 5th St Ste 1100, Tulsa, OK 74103-4217 | TALITHA EBRITE | 2016-03-03 |
| GH2 ARCHITECTS, LLC | 320 S Boston Ave Ste 100, Tulsa, OK 74103 | CORPORATION SERVICE COMPANY | 2013-07-01 |
| TODAY LENDING, LLC | 401 S Boston Ave Ste 300, Tulsa, OK 74103-4039 | CORPORATION SERVICE COMPANY | 2012-06-04 |
| EDIGITIZE, INC. | 320 S Boston Ave, Suite 1710, Tulsa, OK 74103 | JEFF FOSTER | 2008-02-19 |
| WALLACE ENGINEERING - STRUCTURAL CONSULTANTS, INC. | 123 N Martin Luther King Jr Blvd, Tulsa, OK 74103-6409 | CORPORATION SERVICE COMPANY | 1999-08-02 |
| Name | Role | Address |
|---|---|---|
| Acb Services LLC | Registered Agent | 1420 5th Ave Ste 3650, Seattle, WA 98101 |
| Lars Kirkeng | Governor | LINNESBAKKEN 16 GULLHAUG 3426 3426, NORWAY, FO, 00001 |
| Per Bomann-larsen | Governor | GROENLAND 48 DRAMMEN 3045 3045, NORWAY, FO, 00001 |
| James Sturdivant | Governor | 100 WEST FIFTH ST STE 1100, TULSA, OK, 74103 |
| Amund Mehli | Governor | 3101 WESTERN AVE STE 500, SEATTLE, WA, 98121 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PUAKO136, LLC | 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 | ACB SERVICES LLC | 2020-11-19 |
| GATEAU LLC | 1420 5th Ave Ste 3650, Seattle, WA 98101-4011 | ACB SERVICES LLC | 2020-11-18 |
| MAYER PARTNERS LLC | 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 | ACB SERVICES LLC | 2020-11-13 |
| MAYER COURT LLC | 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 | ACB SERVICES LLC | 2020-11-13 |
| NWB LLC | 19925 Stevens Creek Blvd Ste 100, Cupertino, CA 95014-2384 | ACB SERVICES LLC | 2020-11-05 |
| CTKETCHUM LLC | 1151 Fairview Ave N Unit 101, Seattle, WA 98109-4402 | ACB SERVICES LLC | 2020-10-15 |
| MADISON BUILDING HOLDINGS LLC | 2811 E Madison St, Seattle, WA 98112-4869 | ACB SERVICES LLC | 2020-10-12 |
| CAMBRIDGE SQUARE HOLDINGS LLC | 455 S 156th St, Burien, WA 98148-3317 | ACB SERVICES LLC | 2020-10-12 |
| 2256.82 LLC | 1809 7th Ave Ste 300, Seattle, WA 98101-1341 | ACB SERVICES LLC | 2020-08-25 |
| SHELTON 45 MHP LLC | 150 Nickerson St Ste 211, Seattle, WA 98109-1634 | ACB SERVICES LLC | 2020-08-21 |
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